Plant City Woman Pleads Guilty to Embezzling Over $290K from University and Charity
TAMPA, FL – Christina Lynn Morris, a 46-year-old resident of Plant City, has pleaded guilty to charges of wire fraud, as announced by United States Attorney Roger B. Handberg. Morris now faces…
Meriden Woman Admits Embezzling More Than $400K
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before U.S. District…
Carthage Couple Sentenced for Embezzling from Joplin Businesses
SPRINGFIELD, Mo. – A Carthage, Missouri, husband and wife were sentenced in federal court today for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business…
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Roudy Pierre-Louis, 49, a citizen of Haiti and former State Department employee, was sentenced to more than a…
Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 46, of Phoenixville, PA, was charged by Information with one count of embezzlement from a program receiving federal funds. According…
Seattle woman sentenced to prison for embezzling from high-end mountain bike company
Seattle – A Seattle woman who was employed as a contract bookkeeper and accountant for a high-end mountain bike company was sentenced November 19, 2021, in U.S. District Court in Seattle to…
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role in embezzling…
Former Jackson Township Official Charged with Embezzling $170,000
PITTSBURGH, PA – A resident of Largo, Florida, has been indicted by a federal grand jury in Pittsburgh, PA on charges of mail fraud, Acting United States Attorney Stephen R. Kaufman announced…
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
DETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union funds announced…
Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million
NEWARK, N.J. – A former executive at a New Jersey publication company was sentenced today to 75 months in prison for embezzling tens of millions of dollars for his own benefit, Acting…
Bank Teller Pleads Guilty to Embezzling Customer Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in violation of…
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than $38,000 from AmeriCorps and also to offering…
Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice
Sean P. Costello, the United States Attorney for the Southern District of Alabama, announces that Chief Judge Jeffery Beaverstock has sentenced defendant Betty Fables Harrison to 27 months in prison and ordered…
Bookkeeper charged for embezzling $620k from employer
SELMA, CA – Detectives with the Fresno County Sheriff’s Ag Task Force have arrested 40-year-old Jennifer Macias of Selma. She was booked into the Fresno County Jail on charges of embezzlement and…
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A.…
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A. Honig…
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